Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) as amended from time to time we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. on 19th October 2024 at 286 Shukan Mall Nr. Panchamrut Bhunglow - 1 Science City Road Sola Ahmedabad Daskroi - 380 060 which commenced at 4:00 P. M. and concluded at 4:45 P. M. has inter alia considered and approved to change the registered office of the Company from 286 Shukan Mall Nr. Panchamrut Bhunglow - 1 Science City Road Sola Ahmedabad Daskroi - 380 060 to 2/Udit Apartment Nr. Tulip Bunglow Nr. Sur Dhara Circle Thatej Road B/H Driven Cinema Tulip Bunglow Thaltej Ahmedabad - 380 054 i.e. within the local limits of city w.e.f. 19th October 2024.Kindly take the same on your record and oblige us.
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